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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 2/22/2022 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 MIN-644 11. MinutesMINUTES FROM THE FEBRUARY 8TH, 2022 PUBLIC WORKS, HIGHWAY AND TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2021 RES-302 11. ResolutionAPPROVAL OF ASSIGNMENT OF ON-AIRPORT CAR RENTAL CONCESSION LEASE LEASE NO DCRA 2015-03 MIDWEST CAR CORP TO ENTERPRISE RACrecommended for approvalPass Action details Not available
2021 RES-303 22. ResolutionEXTENDING THE AIRPORT DIRECTOR'S AUTHORITY REGARDING CORONAVIRUS RELATED GRANTS AND SHORT-TERM CONTRACT ADJUSTMENTS TO ASSIST TENANTS, OPERATORS, AND CONCESSIONAIRES IN MAINTAINING OPERATIONS AT THE DANE COUNTY REGIONAL AIRPORT.recommended for approvalPass Action details Not available
2021 RES-363 13. ResolutionAWARD OF CONTRACT FOR PARKING LOT IMPROVEMENTS AT SALMO POND COUNTY PARKrecommended for approvalPass Action details Not available
2021 RES-374 14. ResolutionADDENDUM #1 TO THE AGREEMENT FOR LANDFILL GAS EXTRACTION WELL DRILLING AND CONSTRUCTION AT THE DANE COUNTY LANDFILL SITE NO. 2recommended for approvalPass Action details Not available
2021 RES-378 15. ResolutionAWARD OF AGREEMENT FOR ENGINEERING / ARCHITECTURAL DESIGN SERVICES FOR WINDOWS, LIGHTING & LIGHTING CONTROLS AND HVAC CONTROLS REPLACEMENT AT THE CITY-COUNTY BUILDINGrecommended for approvalPass Action details Not available
2021 RES-384 16. ResolutionCHANGE ORDER #1 TO THE AGREEMENT FOR DIMENSION IV MADISON DESIGN GROUP FOR ENGINEERING & ARCHITECTURAL DESIGN SERVICES FOR ISOLATION AREAS REMODEL & UPGRADES AT THE BADGER PRAIRIE HEALTH CARE CENTERrecommended for approvalPass Action details Not available
2021 RES-385 17. ResolutionAUTHORIZING AN AMENDED AND RESTATED LAND LEASE AGREEMENT FOR SOLAR ARRAY BETWEEN DANE COUNTY ("COUNTY") AND WISCONSIN POWER AND LIGHT COMPANY ("WPL"), HEREAFTER REFERRED TO INDIVIDUALLY AS "PARTY" AND COLLECTIVELY AS "PARTIES"recommended for approvalPass Action details Not available
2021 RES-375 18. Resolution Requiring 2/3rds VoteAMENDING THE 2022 CAPITAL BUDGET TO REPLACE HVAC CONTROLLERS AT BADGER PRAIRIE HEALTH CARE CENTERrecommended for approvalPass Action details Not available
2021 ACT-471 11. Action ItemCONTRACT CHANGE ORDER #1-NEW RADIO TOWER-5415 KING JAMES WAY, FITCHBURG, WI-CONTRACTOR: JOE DANIELS CONSTRUCTION CO., INC.approvedPass Action details Not available
2021 ACT-473 12. Action ItemCONTRACT CHANGE ORDER #27-DANE COUNTY SHERIFF'S SE PRECINCT-125 VETERANS ROAD, STOUGHTON, WI-CONTRACTOR: U.S. VET GENERAL CONTRACTING, LLC.approvedPass Action details Not available
2021 ACT-475 13. Action ItemCONTRACT CHANGE ORDER #7-EMERGENCY MANAGEMENT BUILDING-FACILITY REMODEL-5415 KING JAMES WAY, FITCHBURG, WI-CONTRACTOR: FOXARNESON, INC.approvedPass Action details Not available
2021 ACT-477 14. Action ItemCONTRACT CHANGE ORDER #8-EMERGENCY MANAGEMENT BUILDING-FACILITY REMODEL-5415 KING JAMES WAY, FITCHBURG, WI-CONTRACTOR: FOXARNESON, INC.approvedPass Action details Not available